First Line Risk and Control

de trabajo. Realizar capacitación en sitio, así como reforzamientos en temas de control, operación riesgo y temas en calidad de la venta.... Participa en los foros de Subdirección en donde se presentan resultados de temas de control y se definen estrategias. Registrar...

Lugar: Morelia, Mich. | 16/01/2025 02:01:21 AM | Salario: S/. No Especificado | Empresa: HSBC

Executive Protection - Risk & Control Lead Sr

may be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation..., privacy, and confidentiality of business and personal matters- Manage day-to-day operational activities within span of control...

Lugar: Veracruz, Ver. | 21/01/2025 18:01:19 PM | Salario: S/. No Especificado | Empresa: Citigroup

Citi Business Risk And Control Analyst Ii / C10

of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control....The Business Risk and Control Analyst II is a developing professional role. Applies specialty area knowledge...

Lugar: Veracruz, Ver. | 21/01/2025 18:01:23 PM | Salario: S/. No Especificado | Empresa: Citigroup

Regional Governance Risk and Control Business Partner

, and controls within the region. They translate business needs into actionable risk management measures and improve internal control... effectiveness. The role involves close collaboration with terminal, regional, and functional leaders to ensure a responsive control...

Lugar: Ciudad de México | 04/01/2025 23:01:54 PM | Salario: S/. No Especificado | Empresa: Maersk

Testing Manager, Risk and Control Oversight Office

Job description Role purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced... Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment...

Lugar: Cuauhtémoc, D.F. | 02/01/2025 02:01:05 AM | Salario: S/. No Especificado | Empresa: HSBC

DBS Risk and WPB Control Manager

of the Risk and Control Assessment (RCA) process, provide inputs for identification of relevant risks through Thematic... closely with Risk & Control teams across DBS and other Global Businesses and Functions focused on the main Non-Financial Risks...

Lugar: Cuauhtémoc, D.F. | 01/01/2025 20:01:48 PM | Salario: S/. No Especificado | Empresa: HSBC

Testing Manager, Risk and Control Oversight Office

Job description Role purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced... Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment...

Lugar: Cuauhtémoc, D.F. | 01/01/2025 00:01:04 AM | Salario: S/. No Especificado | Empresa: HSBC

Tech Risk and Controls Lead - MEXICO ITRSM

Job Description: Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence...], you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's standards...

Lugar: Ciudad de México | 31/12/2024 21:12:21 PM | Salario: S/. No Especificado | Empresa: JPMorgan Chase

Testing Senior Manager, Risk and Control Oversight Office

Job description Role purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced... Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment...

Lugar: Cuauhtémoc, D.F. | 11/12/2024 00:12:06 AM | Salario: S/. No Especificado | Empresa: HSBC

Testing Senior Manager, Risk and Control Oversight Office

Job description Role purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced... Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment...

Lugar: Cuauhtémoc, D.F. | 10/12/2024 23:12:09 PM | Salario: S/. No Especificado | Empresa: HSBC